SECOND GENESIS INC. (Entity# 01305937) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is February 23, 1971. The entity status is .
| Entity ID | 01305937 |
| Entity Name | SECOND GENESIS INC. |
| Principal Address |
8120 Woodmont Avenue Ste 400 Bethesda Maryland 20814 |
| Office Effective Date | 1971-02-23 |
| Status Date | 2017-06-30 |
| Incorporate Date | 1971-02-23 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Registered Agent Name | WILLIAM J CALDWELL |
| Agent Address |
7785 Turlock Rd Springfield Virginia 22153 |
| Officer Title | Officer Name |
|---|---|
| CHAIR OF BOARD | Ross Little |
| VICE CHAIR | Peregrine Roberts |
| Robert E Carlstrom Jr | |
| Secretary | Nancy Pudley |
| Treasurer | John Troha |
| Entity Name | Effective Date |
|---|---|
| SECOND GENESIS INC. | 1971-02-23 |
| SG SERVICE CORPORATION | 1998-09-02 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1998-09-02 | ||
| 1999-03-08 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| National Provider Identifier (NPI) | SECOND GENESIS INC | 1320 Harvard St Nw, Washington, DC 20009-4904 |
| Street Address |
8120 WOODMONT AVENUE STE 400 |
| City | BETHESDA |
| State | Maryland |
| Zip Code | 20814 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Davidson & Associates Construction Analysts Inc. | 8120 Woodmont Avenue, Suite 450, Bethesda, Maryland 20814 | National Registered Agents Inc. | 2014-10-09 |
| Linden Park Associates LLC | 8120 Woodmont Avenue, Suite 520, Bethesda, Maryland 20814 | Corporation Service Company | 2000-02-11 |
| 3130 Lee Highway Associates LLC | 8120 Woodmont Avenue, Suite 520, Bethesda, Maryland 20814 | Corporation Service Company | 2010-07-27 |
| Columbia Books LLC | 8120 Woodmont Avenue, Suite 110, Bethesda, Maryland 20814 | Incorp Services Inc. | 2013-02-08 |
| DIP SPV COMPANY 5 LLC | 8120 Woodmont Avenue, Suite 520, Bethesda, Maryland 20814 | Corporation Service Company | 2014-04-17 |
| DIP SPV COMPANY 6 LLC | 8120 Woodmont Avenue, Suite 520, Bethesda, Maryland 20814 | Corporation Service Company | 2014-07-18 |
| Caldwell RA Services LLC | 8120 Woodmont Avenue, Suite 400, Bethesda, Maryland 20814 | William J Caldwell | 2015-12-11 |
| WAYNE ASSOCIATES LIMITED PARTNERSHIP | 8120 Woodmont Avenue, Suite 300, Bethesda, Maryland 20814 | Hugh C Cregger Jr | 1996-11-01 |
| Caldwell RA Services LLC | 8120 Woodmont Avenue, Suite 400, Bethesda, Maryland 20814 | William J Caldwell | 2015-12-11 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| DREYFUSS BROTHERS INC. | 4800 Montgomery Lane, Tenth Floor, Bethesda, Maryland 20814 | Stanley J Wrobel | 1953-06-16 |
| CLARK CONSTRUCTION GROUP INC. THE | 7500 Old Georgetown Road, Bethesda, Maryland 20814 | C T Corporation System | 1958-05-08 |
| CLARK CONSTRUCTION GROUP INC. THE | 7500 Old Georgetown Road, Bethesda, Maryland 20814 | C T Corporation System | 1958-05-08 |
| WASHINGTON CHAPTER OF THE AMERICAN INSTITUTE OF BANKING | 8120 Woodmont Ave, Suite 410, Bethesda, Maryland 20814 | William B Lawson Jr | 1959-11-04 |
| SAUL INSURANCE AGENCY OF VA. INC. B.F. | 7501 Wisconsin Ave, Ste 1500e, Bethesda, Maryland 20814 | Corporation Service Company | 1964-11-06 |
| FEDERAL CENTER PLAZA CORPORATION | 7101 Wisconsin Ave; Ste 700, Bethesda, Maryland 20814 | Corporation Service Company | 1965-12-29 |
| NATIONAL CAPITAL AREA COUNCIL BOY SCOUTS OF AMERICA | 9190 Rockville Pike, Bethesda, Maryland 20814 | Leslie O. Baron II | 1969-06-24 |
| STANLEY MARTIN COMPANIES INC. | 7220 Wisconsin Ave, Bethesda, Maryland 20814 | Grayson P. Hanes | 1972-06-09 |
| STANLEY MARTIN COMPANIES INC. | 7220 Wisconsin Ave, Bethesda, Maryland 20814 | Grayson P. Hanes | 1972-06-09 |
| THE GREENBERG COMPANY | 4901 Fairmont Ave, Suite 200, Bethesda, Maryland 20814 | Rand Gelber | 1974-05-20 |
| Find all businesses in zip 20814 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | WILLIAM J CALDWELL | 7785 Turlock Rd, Springfield, Virginia 22153 |
| CHAIR OF BOARD | Ross Little | |
| VICE CHAIR | Peregrine Roberts | |
| Robert E Carlstrom Jr | ||
| Secretary | Nancy Pudley | |
| Treasurer | John Troha |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.